WMGS EUROPE LIMITED
Overview
| Company Name | WMGS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10162182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WMGS EUROPE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WMGS EUROPE LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMGS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WMGS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for WMGS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Richard Stocks-Wilson as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Paul Richard Stocks-Wilson on Mar 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Louise Eaton on Mar 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Howard-Spink on Nov 21, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Allen on Feb 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Paul Richard Stocks-Wilson as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Edward Fasey as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Howard-Spink on Jun 25, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Howard Hurd as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr. James Edward Fasey as a director on May 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Alexander Howard Hurd on May 06, 2021 | 2 pages | CH01 | ||
Who are the officers of WMGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550522 | ||||||||||
| ALLEN, Matthew | Director | Customer Drive 72716 Bentonville 1 Arkansas United States | United States | American | 262445470001 | |||||||||
| EATON, Helen Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 321348740001 | |||||||||
| FASEY, James Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 295705460001 | |||||||||
| HODGSON, Craig Phillip | Director | Se 5th Street 72712 Bentonville 2100 Arkansas United States | United States | British | 207798340001 | |||||||||
| HURD, Alexander Howard | Director | 10 - 12 Russell Square WC1B 5EH London Clarusone Sourcing Services United Kingdom | England | American | 276779570002 | |||||||||
| MCDOWELL, John Caraway | Director | Carnaby Street Soho W1F 7EA London 40-43 United Kingdom | United States | American | 207798330001 | |||||||||
| STOCKS-WILSON, Paul Richard, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | United Kingdom | British | 321669150001 | |||||||||
| TACKER, Chase Nicholas | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | American | 227360690001 | |||||||||
| TOMLINSON, Neil James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | England | British | 208342360001 |
Who are the persons with significant control of WMGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Sa Investments Limited | May 04, 2016 | Great Wilson Street LS11 5AD Leeds Asda House, Southbank England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0